Introduction
Watch Company
O
ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED
ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED is an active company incorporated on 2 August 2022 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14269500
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
First Floor Osborne House 20 Victoria Avenue Harrogate, HG1 5QY,
Previous Addresses
30 Victoria Avenue Harrogate HG1 5PR England
From: 7 November 2023To: 10 April 2024
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
From: 2 August 2022To: 7 November 2023
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
1
Funding
11
Officers
3
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
ALPORT, Benjamin Simon
ActiveOsborne House, HarrogateHG1 5QY
Born November 1994
Director
Appointed 24 Feb 2025
ALPORT, Benjamin Simon
Osborne House, HarrogateHG1 5QY
Born November 1994
Director
24 Feb 2025
Active
CAMPBELL, Darren Paul
ActiveOrchard Grove, WetherbyLS22 5FP
Born June 1971
Director
Appointed 28 Oct 2024
CAMPBELL, Darren Paul
Orchard Grove, WetherbyLS22 5FP
Born June 1971
Director
28 Oct 2024
Active
DIXON, Simon
ActiveOsborne House, HarrogateHG1 5QY
Born May 1966
Director
Appointed 24 Feb 2025
DIXON, Simon
Osborne House, HarrogateHG1 5QY
Born May 1966
Director
24 Feb 2025
Active
READ, Elliot James
ActiveOsborne House, HarrogateHG1 5QY
Born November 1991
Director
Appointed 24 Feb 2025
READ, Elliot James
Osborne House, HarrogateHG1 5QY
Born November 1991
Director
24 Feb 2025
Active
REES, Roger Paul
ActiveOrchard Grove, WetherbyLS22 5FP
Born May 1960
Director
Appointed 27 Jun 2025
REES, Roger Paul
Orchard Grove, WetherbyLS22 5FP
Born May 1960
Director
27 Jun 2025
Active
RUSHBROOK, Susan Mary
ActiveOsborne House, HarrogateHG1 5QY
Born July 1957
Director
Appointed 24 Feb 2025
RUSHBROOK, Susan Mary
Osborne House, HarrogateHG1 5QY
Born July 1957
Director
24 Feb 2025
Active
THOMSON, Nicola Marie
ActiveOsborne House, HarrogateHG1 5QY
Born August 1987
Director
Appointed 24 Feb 2025
THOMSON, Nicola Marie
Osborne House, HarrogateHG1 5QY
Born August 1987
Director
24 Feb 2025
Active
HEAP, Paul Leslie
ResignedPury Hill Business Park, NorthamptonshireNN12 7LS
Born April 1973
Director
Appointed 02 Aug 2022
Resigned 28 Oct 2024
HEAP, Paul Leslie
Pury Hill Business Park, NorthamptonshireNN12 7LS
Born April 1973
Director
02 Aug 2022
Resigned 28 Oct 2024
Resigned
RIORDAN, Eliot John
ResignedOsborne House, HarrogateHG1 5QY
Born May 1993
Director
Appointed 24 Feb 2025
Resigned 27 Jun 2025
RIORDAN, Eliot John
Osborne House, HarrogateHG1 5QY
Born May 1993
Director
24 Feb 2025
Resigned 27 Jun 2025
Resigned
BRIP 3 (HUNSINGORE) LLP
ResignedPury Hill Business Park, NorthamptonshireNN12 7LS
Corporate director
Appointed 02 Aug 2022
Resigned 28 Oct 2024
BRIP 3 (HUNSINGORE) LLP
Pury Hill Business Park, NorthamptonshireNN12 7LS
Corporate director
02 Aug 2022
Resigned 28 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Paul Campbell
ActiveOrchard Grove, WetherbyLS22 5FP
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Darren Paul Campbell
Orchard Grove, WetherbyLS22 5FP
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Paul Leslie Heap
CeasedPury Hill Business Park, NorthamptonshireNN12 7LS
Born April 1973
Nature of Control
Significant influence or control
Notified 02 Aug 2022
Ceased 28 Oct 2024
Mr Paul Leslie Heap
Pury Hill Business Park, NorthamptonshireNN12 7LS
Born April 1973
Significant influence or control
02 Aug 2022
Ceased 28 Oct 2024
Ceased
Brip 3 (Hunsingore) Llp
CeasedPury Hill Business Park, NorthamptonshireNN12 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Ceased 28 Oct 2024
Brip 3 (Hunsingore) Llp
Pury Hill Business Park, NorthamptonshireNN12 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Ceased 28 Oct 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
10 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2024
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023